Board of Directors

1
Mr. Lucksananoi Punkrasamee
Chairman of the Board
Shareholding 0.000 %
Academic Degree
  • Master of Business Administration (MBA), Chulalongkorn University
  • Bachelor of Accountancy, Chulalongkorn University
  • Certificate in Management Development Program The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
Training
  • Director Accreditation Program (DAP) SCC/2004 Thai Institute of Director
  • Director Certification Program (DCP) 122/2009 Thai Institute of Directors
Working Experience
  • 2014 - Present
    Chairman of the Board Origin Property Public Company Limited
  • 2015 - Present
    Nomination and Remuneration Committee Member Origin Property Public Company Limited
  • 2015 - Present
    Independent Director Nokscoot Airlines Company Limited
  • 2013 - Present
    Advisor to Vice President-Finance and Investment & CEO The Siam Cement Public Company Limited
  • 2013 - Present
    Chairman of Audit Committee Singer Thailand Public Company Limited
  • 2013 - Present
    Independent Director Singer Thailand Public Company Limited
  • 2013 - Present
    Director Singer Leasing Thailand Company Limited
  • 2005 - 2012
    Managing Director SCG Accounting Services Company Limited
2
Mr. Sahas Treetipbut
Chairman of the Audit Committee, Independent Director
Shareholding 0.000 %
Academic Degree
  • Bachelor of Accountancy, Chulalongkorn University
  • MS in Computer and Information Sciences, Syracuse University, USA.
Training
  • Director Accreditation Program (DAP) 28/2004 Thai Institute of Director
  • Successful Formulation & Execution of Strategy (SFE) 17/2013 Thai Institute of Director
  • How to Measure the Success of Corporate Strategy (HMS) 2/2013 Thai Institute of Director
Working Experience
  • 2014 - Present
    Chairman of the Audit Committee Origin Property Public Company Limited
  • 2014 - Present
    Independent Director Origin Property Public Company Limited
  • 2015 - Present
    Nomination and Remuneration Committee Member Origin Property Public Company Limited
  • 2013 - Present
    Director Netbay Company Limited
  • 2012 - Present
    Chairman of the Board Thiensurat Public Company Limited
  • 2008 - Present
    Chairman of the Board Officemate Public Company Limited
  • 2008 - Present
    Audit Committee Member Officemate Public Company Limited
  • 2008 - Present
    Independent Director Officemate Public Company Limited
  • 2008 - Present
    Executive Committee Internet Thailand Public Company Limited
  • 2006 - Present
    Nomination and Remuneration Committee Member Internet Thailand Public Company Limited
  • 1999 - Present
    Director Internet Thailand Public Company Limited
  • 2008 - 2012
    Chairman of the Board KTB General Services Company Limited
  • 2008 - 2012
    Director Tradesiam Company Limited
  • 2004 - 2008
    Director Krungthai AXA Life Insurance Public Company Limited
3
Air Chief Marshal Bureerat Ratanavanich
Audit Committee Member, Independent Director
Shareholding -
Academic Degree
  • Royal Thai Army War College
  • Air War College (Class 28)
  • National Defence College (Class 42)
Training
  • Director Accreditation Program (DAP) 26/2004 Thai Institute of Director
  • Director Certification Program (DCP) 122/2009 Thai Institute of Directors
  • Corporate Governance for Directors and Top Executives of State Enterprises and Public Organizations (Class 5), Public Director Institute (PDI)
Working Experience
  • 2014 - Present
    Independent Director Origin Property Public Company Limited
  • 2014 - Present
    Audit Committee Member Origin Property Public Company Limited
  • 2015 - Present
    Chairman of the Nomination and Remuneration Committee Origin Property Public Company Limited
  • 2009 - Present
    Independent Director Salee Industry Public Company Limited
  • 2009 - Present
    Audit Committee Member Salee Industry Public Company Limited
  • 2012 - 2013
    Vice Chairman of the Board Aeronautical Radio of Thailand Ltd.
  • 2012 - 2013
    Chairman of Risk Management Committee Aeronautical Radio of Thailand Ltd.
  • 2009
    Deputy highest Military Commander Royal Thai Armed Forces Headquarter
  • 2009 - 2011
    Director Airports of Thailand Public Company Limited
  • 2009 - 2011
    Audit Committee Member Airports of Thailand Public Company Limited
  • 2009 - 2011
    Remuneration Committee Member Airports of Thailand Public Company Limited
4
Ms. Sujaree Junsawang
Audit Committee Member, Independent Director
Shareholding -
Academic Degree
  • B.B.A Major of Accounting, Thammasart University
  • Master of Business Administration, Kasetsart University
Training
  • Director Certification Program (DCP) 92/2007 Thai Institute of Director
  • A fellow member of Thai Institute of Director Association
  • Certificate of Capital Market Academy Leadership Program, The Capital Market Academy (CMA 16)
  • INSEAD Leadership Development Program, Singapore
  • SEC Investor Contact License
  • Insurance and Unit Linked License
Working Experience
  • 2016 - Present
    Independent Director Origin Property Public Company Limited
  • 2016 - Present
    Audit Committee Member Origin Property Public Company Limited
  • 2015 - Present
    Managing Director Wealth Republic Company Limited
  • 2015 - Present
    Director Merchant Partner Asset Management Company Limited
  • 2007 - 2014
    Country Head and Director Aberdeen Asset Management Company Limited
5
Mr. Athipong Amatyakul
Independent Director
Shareholding -
Academic Degree
  • EMBA; Sasin Graduate Institution of Business Administration - a cooperation between Kellogg School of Business, University of Pennsylvania, Northwestern University, Wharton School of Business, and Chulalongkorn University
  • MBA; Major - Marketing, University of Scranton - Pennsylvania, U.S.A.
  • BA Economics; Major - International Economics, Chulalongkorn University
Training
  • Director Certification Program (DCP) 71/2006 Thai Institute of Directors
Working Experience
  • 2016 - Present
    Independent Director Origin Property Public Company Limited
  • 2007 - 2016
    Director, Development, Thailand IHG InterContinental Hotels Group
6
Mr. Niwat Lamunpandh
Board of Director
Shareholding -
Academic Degree
  • Master of Political Science, Suan Sunandha Rajabhat University
  • Bachelor Degree of Political Science Ramkhamhaeng University
  • National Defence College (Class 49)
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Class 9
Training
  • Director Accreditation Program (DAP) 105/2013 Thai Institute of Director
Working Experience
  • 2014 - Present
    Board of Director Origin Property Public Company Limited
  • 2017 - Present
    Chairman of the Executive Committee Origin Property Public Company Limited
  • 2015 - 2017
    Executive Committee Origin Property Public Company Limited
  • 2013 - 2016
    Central Land Allocation Committee Ministry of Interior
  • 2011 - 2015
    Independent Director Wiik & Hoeglund Public Company Limited
  • 2011 - 2015
    Audit Committee Member Wiik & Hoeglund Public Company Limited
7
Mr. Mayta Chanchamcharat
Board of Director
Shareholding -
Academic Degree
  • Master Degree (Business Administration),Indiana University, USA
  • Bachelor Degree (Finance and Banking),Faculty of Commerce and Accountancy,Chulalongkorn University
Training
  • Director Certification Program (DCP) 124/2009 Thai Institute of Directors
  • Credit Rating Analysis - Organized by ASEAN Forum on Credit Rating Agencies (AFCRA) in: Malaysia; Indonesia; Philippines and Thailand
  • Credit Rating Analysis - Organized by Standard & Poor’s, New York
  • Corporate Banking and Project Financing - Organized by Fortis Bank SA/NV, Brussels, Belgium
Working Experience
  • 2015 - Present
    Board of Director Origin Property Public Company Limited
  • 2015 - 2017
    Chairman of the Executive Committee Origin Property Public Company Limited
  • 2010 - 2014
    Director Pruksa-HDC Housing Co., Ltd.
  • 2010 - 2014
    Director Pruksa-Mohan Mutha Real Estate Pvt Ltd.
  • 2010 - 2014
    Director Pruksa-Luxora Housing Pvt Ltd.
  • 2009 - 2014
    Director Pruksa Real Estate Public Company Limited
  • 2009 - 2014
    Director Pruksa Overseas Company Limited
  • 2009 - 2014
    Director Pruksa Overseas Service Company Limited
  • 2009 - 2014
    Director Pruksa International Company Limited
8
Mr. Peerapong Jaroon-ek
Board of Director
Shareholding 66.149 %
Academic Degree
  • Master of Business and Administration (International Program),Kasetsart University (KIMBA)
  • Master Degree of Engineering, University of New South Wales, Australia
  • Bachelor Degree of Civil Engineering, Khon Kaen University
Training
  • Director Certification Program (DCP) 122/2009 Thai Institute of Directors
  • International Construction and Engineering Contract, The Engineering Institute of Thailand Under H.M. The King’s Patronage
Working Experience
  • 2009 - Present
    Board of Director Origin Property Public Company Limited
  • 2014 - Present
    Executive Committee Origin Property Public Company Limited
  • 2015 - Present
    Nomination and Remuneration Committee Member Origin Property Public Company Limited
  • 2009 - Present
    Chief Executive Officer Origin Property Public Company Limited
  • 2011 - Present
    Chief Executive Officer Origin One Company Limited
  • 2004 - 2014
    Chief Executive Officer Eco System Company Limited
9
Mrs. Arada Jaroon-ek
Board of Director
Shareholding 66.149 %
Academic Degree
  • Master of Business and Administration, Thammasart University
  • Master of Commerce, Commerce and Accountancy Faculty, Sydney University, Australia
  • Bachelor Degree of Business Administration, Major in Banking and Finance, Chulalongkorn University
Training
  • Director Accreditation Program (DAP) 111/2014 Thai Institute of Director
Working Experience
  • 2009 - Present
    Board of Director Origin Property Public Company Limited
  • 2014 - Present
    Executive Committee Origin Property Public Company Limited
  • 2009 - Present
    Chief Operation Officer Origin Property Public Company Limited
  • 2009 - Present
    Chief Operation Officer Origin One Company Limited
  • 2004 - 2014
    Chief Operation Officer Eco System Company Limited
10
Mr. Chinapat Visuttipat
Board of Director
Shareholding -
Academic Degree
  • LLM (Laws of Taxation), Thammasat University
  • LLB, Thammasat University
  • Graduate Diploma of Business Law, Thammasat University
Training
  • Director Diploma Programme (DDP) 36/2013 Thai Institute of Director
  • Director Certification Program (DCP) 162/2012 Thai Institute of Director
Working Experience
  • 2016 - Present
    Director Origin Property Public Company Limited
  • 2015 - Present
    Independent Director Asia Corporate Development Public Company Limited
  • 2015 - Present
    Audit Committee Member Asia Corporate Development Public Company Limited
  • 2015 - Present
    Partner Siam City Law Offices Limited
  • 2010 - 2014
    Partner HNP Legal Limited
  • 2008 - 2010
    Director of Tax Law Dusit Thani Public Company Limited
  • 2007 - 2008
    Senior Lawyer PBS Law Limited